0001493152-23-035107.txt : 20231002 0001493152-23-035107.hdr.sgml : 20231002 20231002204323 ACCESSION NUMBER: 0001493152-23-035107 CONFORMED SUBMISSION TYPE: 3 PUBLIC DOCUMENT COUNT: 2 CONFORMED PERIOD OF REPORT: 20230930 FILED AS OF DATE: 20231002 DATE AS OF CHANGE: 20231002 REPORTING-OWNER: OWNER DATA: COMPANY CONFORMED NAME: Scarola Susan CENTRAL INDEX KEY: 0001994870 FILING VALUES: FORM TYPE: 3 SEC ACT: 1934 Act SEC FILE NUMBER: 001-38424 FILM NUMBER: 231301323 MAIL ADDRESS: STREET 1: 4042 PARK OAKS BLVD, SUITE 350 CITY: TAMPA STATE: FL ZIP: 33610 ISSUER: COMPANY DATA: COMPANY CONFORMED NAME: Lazydays Holdings, Inc. CENTRAL INDEX KEY: 0001721741 STANDARD INDUSTRIAL CLASSIFICATION: RETAIL-AUTO DEALERS & GASOLINE STATIONS [5500] IRS NUMBER: 000000000 STATE OF INCORPORATION: DE FISCAL YEAR END: 1231 BUSINESS ADDRESS: STREET 1: 4042 PARK OAKS BLVD STREET 2: SUITE 350 CITY: TAMPA STATE: FL ZIP: 33610 BUSINESS PHONE: 813-246-4999 MAIL ADDRESS: STREET 1: 4042 PARK OAKS BLVD STREET 2: SUITE 350 CITY: TAMPA STATE: FL ZIP: 33610 FORMER COMPANY: FORMER CONFORMED NAME: Andina II Holdco Corp. DATE OF NAME CHANGE: 20171103 3 1 ownership.xml X0206 3 2023-09-30 1 0001721741 Lazydays Holdings, Inc. LAZY 0001994870 Scarola Susan C/O LAZYDAYS HOLDINGS, INC. 4042 PARK OAKS BLVD., SUITE 350 TAMPA, FL 33610 1 0 0 0 EXHIBIT LIST: Exhibit 24 - Power of Attorney /s/ Susan Scarola 2023-10-02 EX-24 2 ex24.htm

 

Exhibit 24 - Power of Attorney

 

LIMITED POWER OF ATTORNEY FOR

SECTION 16 REPORTING OBLIGATIONS

 

Know all by these present, that the undersigned makes, constitutes and appoints each of John North, Kelly Porter or Minola Hunt, each acting individually, as the undersigned’s true and lawful attorney-in-fact, with full power and authority as described below on behalf of and in the name, place and stead of the undersigned to:

 

(1) prepare, execute, acknowledge, deliver and file Forms 3, 4, and 5 (including any amendments to such forms) with respect to the securities of Lazydays Holdings, Inc., a Delaware corporation (the “Company”), with the United States Securities and Exchange Commission, any national securities exchanges and the Company, as considered necessary, appropriate or convenient under Section 16(a) of the Securities Exchange Act of 1934 and the related rules and regulations, as amended from time to time (the “Exchange Act”);

 

(2) seek or obtain, as the undersigned’s representative and on the undersigned’s behalf, information on transactions in the Company’s securities from any third party, including brokers, employee benefit plan administrators and trustees, and the undersigned authorizes any such person to release any such information to the undersigned and approves and ratifies any such release of information; and

 

(3) perform any and all other acts which in the discretion of such attorney-in-fact are necessary, appropriate or convenient for and on behalf of the undersigned in connection with the above.

 

The undersigned acknowledges that:

 

(1) this Limited Power of Attorney authorizes, but does not require, each such attorney-in-fact to act in their discretion on information provided to such attorney-in-fact without independent verification of such information;

 

(2) any documents prepared and/or executed by such attorneys-in-fact on behalf of the undersigned pursuant to this Limited Power of Attorney will be in such form and will contain such information and disclosure as such attorney-in-fact, in his or her discretion, deems necessary, appropriate or convenient;

 

(3) neither the Company nor such attorneys-in-fact assumes: (i) any liability for the undersigned’s responsibility to comply with the requirement of the Exchange Act, (ii) any liability of the undersigned for any failure to comply with such requirements, or (iii) any obligation or liability of the undersigned for profit disgorgement under Section 16(b) of the Exchange Act; and

 

(4) this Limited Power of Attorney does not relieve the undersigned from responsibility for compliance with the undersigned’s obligations under the Exchange Act, including without limitation the reporting requirements under Section 16 of the Exchange Act.

 

 
 

 

The undersigned grants each of the above attorneys-in-fact full power and authority to do and perform every act and thing necessary, appropriate or convenient to be done in and about the above matters as fully to all intents and purposes as the undersigned might or could do if present, ratifying all that each such attorney-in-fact of, for and on behalf of the undersigned, shall lawfully do or cause to be done by virtue of this Limited Power of Attorney.

 

This Limited Power of Attorney shall remain in full force and effect until revoked by the undersigned in a signed writing delivered to each such attorney-in-fact.

 

IN WITNESS WHEREOF, the undersigned has caused this Limited Power of Attorney to be executed as of this ___2nd_ day of ___September______, 2023.

 

  Susan Scarola
   
  /s/ Susan Scarola
  Signature

 

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